Address History: 493 Carica Road, Naples, FL 34108;
236 P/O Box, Lathrop, CA 95330;
Mooresville, NC 28117;
Cranston, RI 02920;
Johnston, RI 02919
Aliases (AKA): Lana Marvelle,
Lana Irene Marvelle,
Lana Serrecchia,
Lana I Webb
Email Addresses: kma****@johnrwood.com,
lam****@yahoo.com,
lma****@johnrwood.com
Address History: 9114 Prima Way Apt 201, Naples, FL 34113;
9816 Giaveno Circle Unit 1331, Naples, FL 34113;
Bedminster, NJ 07921;
Califon, NJ 07830;
Colts Neck, NJ 07722
Aliases (AKA): Gregory Marr,
Greg Marra,
Gregory W Marrra
Address History: 9577 Everglades Drive, Naples, FL 34120;
9114 Prima Way Apartment 201, Naples, FL 34113;
Preston, ID 83263;
Burnsville, MN 55337;
Farmington, MN 55024
Aliases (AKA): M Wanous,
T Wanous
Email Addresses: ter****@yahoo.com
Address History: 9554 Trevi Court Unit 4713, Naples, FL 34113;
128 S Camden Drive Apt 204, Beverly Hills, CA 90212;
Carlsbad, CA 92008;
Corona Del Mar, CA 92625;
Key West, FL 33040
Aliases (AKA): Cindy Hannon,
Cindy Jo Jomorgan,
Cindy J Morgan
Address History: 8409 Mallow Lane, Naples, FL 34113;
2102 Babbling Stream, Colorado Springs, CO 80910;
Apollo Beach, FL 33572;
Brandon, FL 33511;
Riverview, FL 33579
Aliases (AKA): Shaun Marrero,
Shawn Marrero
Address History: 7478 Winding Cypress Drive, Naples, FL 34114;
9113 Prima Way Apt 101, Naples, FL 34113;
Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Alpharetta, GA 30005
Aliases (AKA): Steven Mc,
Steven Mc Nutt,
Steven L Mcnutt,
Steven Mcnutt,
Steven L Nutt
Email Addresses: cas****@mad.scientist.com,
per****@aol.com,
smc****@bellsouth.net,
ste****@gmail.com
Address History: 9105 Prima Way Apt 201, Naples, FL 34113
Address History: 15258 Arpino Court, Naples, FL 34114;
1001 Sir Francis Drake Boulevard, Greenbrae, CA 94904;
Kentfield, CA 94904;
Larkspur, CA 94939;
San Rafael, CA 94901
Address History: 9118 Prima Way Apt 202, Naples, FL 34113;
13451 Floral Avenue, Poway, CA 92064;
Immokalee, FL 34142;
Brookville, OH 45309
Relatives & Associates: Kenneth Weber
Address History: 7478 Winding Cypress Drive, Naples, FL 34114;
9113 Prima Way Apt 101, Naples, FL 34113;
Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Alpharetta, GA 30005
Aliases (AKA): Annette Mc,
Annette Mc Nutt,
Annette M Mcnutt
Relatives & Associates: Steven Cnutt
Address History: 9113 Prima Way Apt 202, Naples, FL 34113;
3002 Del Prado South Boulevard Suite A, Cape Coral, FL 33904;
Marco Island, FL 34145;
Justice, IL 60458;
Orland Park, IL 60462
Aliases (AKA): Peter M Krakowski
Email Addresses: pet****@earthlink.net,
pkr****@aim.com
Address History: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
2546 Napier Court, Napa, CA 94558;
Santa Rosa, CA 95403;
Kings Park, NY 11754
Aliases (AKA): James Gerien,
Jim Gerien,
James Gerlen
Email Addresses: jge****@aol.com,
jge****@yahoo.com,
jim****@hotmail.com
Address History: 300 Columbus Way, Marco Island, FL 34145;
9105 Prima Way Apt 102, Naples, FL 34113;
Marengo, OH 43334;
Mount Gilead, OH 43338;
Harrisonburg, VA 22802
Aliases (AKA): F Jason Duncan,
Joan F Duncan
Address History: 9113 Prima Way Apt 201, Naples, FL 34113;
1677 Plateau Circle, South Lake Tahoe, CA 96150
Aliases (AKA): Jane E Ellis
Address History: 1079 Bald Eagle Drive Unit 1004, Marco Island, FL 34145;
1740 Ludlow Road, Marco Island, FL 34145;
Naples, FL 34114;
Belle Plaine, KS 67013;
Oxford, KS 67119
Aliases (AKA): Donna Regina Sandell,
Donna Woods
Email Addresses: don****@webberland.com
Address History: 2481 Breakwater Way Unit 6101, Naples, FL 34112;
5740 Fairway Knoll Lane, Santa Rosa, CA 95403;
Kings Park, NY 11754
Relatives & Associates: James Gerien
James Gerien
Matthew Gerien
Patricia Gerien
Phone Numbers: (707) 544-6924
(707) 544-7001
Address History: 166 N Dithridge Street Apt 1c, Pittsburgh, PA 15213;
9113 Prima Way Apt 101, Naples, FL 34113;
Canonsburg, PA 15317
Phone Numbers: (724) 260-0447
Address History: 340 Culver Road, Rochester, NY 14607;
18319 E Belleview Place, Aurora, CO 80015;
Centennial, CO 80015;
Clermont, FL 34711;
Naples, FL 34113
Aliases (AKA): Rick Nassar
Address History: 171 Eustis Avenue, Newport, RI 02840;
9676 Lipari Court, Naples, FL 34113;
Tarpon Springs, FL 34689;
Middletown, RI 02842
Aliases (AKA): Joseph Loffredo
Relatives & Associates: Alicia Loffredo
Bianca Loffredo
Christine Loffredo
Joseph Loffredo
Kenneth Loffredo
Address History: 160 Heathwood Lane, Hamilton, OH 45013;
9109 Prima Way Apartment 101, Naples, FL 34113;
Boston, MA 02215;
Oxford, OH 45056
Aliases (AKA): Susan A Wilkes,
Susan A Wilks
Email Addresses: swi****@hamiltoncityschools.com
Address History: 4 Baypoint Drive, San Rafael, CA 94901;
230 S Ridgewood Road, Greenbrae, CA 94904;
Kentfield, CA 94904;
Larkspur, CA 94939;
San Anselmo, CA 94960
Aliases (AKA): Mary Lynn Bogard,
Mary Lynn Wheaton,
Mary L Wheaton
Email Addresses: mar****@collegeclub.com,
mlw****@comcast.net,
mlw****@socal.rr.com
Address History: 160 Heathwood Lane, Hamilton, OH 45013;
9109 Prima Way Apt 101, Naples, FL 34113;
Rockledge, FL 32955;
Acworth, GA 30101;
Oxford, OH 45056
Aliases (AKA): Craig Francis Junior,
Craig F Wilks
Email Addresses: adm****@wilksinsurance.com,
c.w****@wilksinsurance.com,
cra****@wheelerinsurance.com,
cra****@wilksinsurance.com,
cra****@dnvgl.com
Address History: 37 Shawsheen Road, Billerica, MA 01821;
13939 Slover Avenue, Fontana, CA 92337;
Rancho Cucamonga, CA 91701;
Naples, FL 34113;
Bedford, MA 01730
Aliases (AKA): James D Milligan,
Jas D Milligan,
Jas D Jr Milligan,
James D Milligan Jr
Email Addresses: jmi****@hawaii.rr.com
Address History: 171 Eustis Avenue, Newport, RI 02840;
9676 Lipari Court, Naples, FL 34113;
Tarpon Springs, FL 34689;
Middletown, RI 02842;
Portsmouth, RI 02871
Aliases (AKA): C Loffredo,
Christine Eva Loffredo
Relatives & Associates: Alicia Loffredo
Bianca Loffredo
Brittany Loffredo
Cristina Loffredo
Joseph Loffredo
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